Channel Islands

What You Get

Verified company registration and ownership details

AML and compliance checks for faster onboarding in San Marino

Real-time access to San Marino's official business data

Comprehensive risk screening against government and financial databases

Start San Marino Business

Overview of Business Data Coverage in Gibraltar

Challenges of Business Verification in Gibraltar

The portal can be difficult to navigate, especially for those unfamiliar with Gibraltar’s financial regulations. Additionally, regulatory language can be complex, leaving businesses uncertain about necessary documents. The KYB simplifies this by providing all the required data on one platform, ensuring quick and clear access to compliance information.

Official Sources We Cover

Guernsey Registry

Intellectual Property Office

Alderney Gambling Control Commission

Source the following business data

Achieve instant KYB verification through the following key data points

Company Name

Real Time Company Status

Business Registration Number

Registration Date

Registered Address

Contact Information

Industry Categorization

Address Details

Shareholders

Directors and Key Persons

Important Business Filings, including

Corporate Governance and Compliance Documents

Audit Exempt

Annual Return

Limited Partnership Annual Validation

LP Statement of Register

Company Statement of Register

Charity Statements

Company Formation and Documentation

Company Migration In Articles of Association

Company Migration In Memorandum of Association

Company Migration In

Company Certificate of Good Standing

Corporate Actions and Resolutions

Res - Waive AGMs Requirement Resolution Attachment

Voluntary Wind Up

Liquidator Appointed

Licensing and Agreements

License Agreement and Compliance Overview

Data Sources and Accuracy

We source data straight from Gibraltar’s official business registers, ensuring authenticity at every step. Each record is verified at the source and refreshed regularly, so you always work with clean, current, and compliant information.Gibraltar KYB Features

Read our comprehensive guide

KYB Features in Channel Islands

Real-Time Data Access

Get instant verification from official Channel Islands registries

Document Retrieval

Access official business documents without hidden fees or logins

AML & Compliance Screening

Perform thorough AML checks and compliance screenings efficiently

Risk Scoring

Evaluate business risks based on local regulatory standards

Seamless Onboarding

Simplify business onboarding with accurate, up-to-date data

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Solvasikia

Hungary

Greece

Portugal

Iceland

Lithuania

Latvia

Estonia

Belarus

Ukraine

Moldova

Croatia

Serbia

Slovenia

Bosnia & Herzegovina

Montenegro

Macedonia

Albania

Kosovo

Andorra

San Marino

Vatican City

Liechtenstein

Monaco

Malta

Cyprus

Gibraltar

Channel Islands

Isle of Man

Faroe Islands

Greenland

Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now

Due Diligence Made Easy – Business Verification in the Channel Islands